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Scammer Information
NameNiivhetha Mahendiran    
Email Addresssuldtamika    
Scam Website??    
Telephone560-991-0233     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

Scam Email
I have received an sms on my celular phone from the number +45609910233 the message said: hello is your car still for sale? reply me directly to: suldtamika I send a reply as requested with the car details etc. Inmediatelly I receive a reply saying that the info I have sent was OK and she will buy my car and the payment will be done via Paypal in order I can received quickly the money. In the same message said that after I received the OK by Pay Pal a transport will pass later by my home to collect the car. It open my eyes that something was wrong. I reply that I dont accept PayPal and the payment should by done by bank transfer or cash. In midtime I decided to check in internet the name of the buyer and also in Pay Pal this little investigation convey me to a site in Spain which provide info concerning scams and later arrived to Scamdex in both sites I found other persons reports concerning the same action operated by this scam. For your info after my last message to the scamer I have never received a reply.

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